Fuzzy Duck Creative Limited

Company Name	Fuzzy Duck Creative Limited
Directors	David Ian Hartill and Nigel David Moore
Company Status	Active
Company Number	03518213
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Previous Names	Resolution Digital Video Ltd and Resolution Dv Ltd.

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Mr David Ian Hartill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(13 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Rievaulx House St. Marys Court York YO24 1AH

Director Name	Mr Nigel David Moore
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(14 years, 12 months after company formation)
Appointment Duration	11 years, 2 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Rievaulx House St. Marys Court York YO24 1AH

Director Name	Mr Anthony Cooper
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Video Producer
Correspondence Address	11 Battersbay Grove Hazel Grove Stockport Cheshire SK7 4QW

Director Name	Christopher David Burgewss Moore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Editor
Correspondence Address	181b Bramhall Lane Davenport Cheshire SK2 6JA

Director Name	Philip Hewitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	52 Whetmorhurst Lane Mellor Stockport Cheshire SK6 5NY

Secretary Name	Mr Anthony Cooper
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Video Producer
Correspondence Address	11 Battersbay Grove Hazel Grove Stockport Cheshire SK7 4QW

Secretary Name	Helen Hewitt
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 21 December 2018)
Role	Company Director
Correspondence Address	52 Whetmorhurst Lane Mellor Stockport Cheshire SK6 5NY

Contact

Website	fuzzyduck.eu
Email address	[email protected]
Telephone	0161 7133800
Telephone region	Manchester

Location

Registered Address	Rievaulx House St. Marys Court York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Fuzzy Duck Creative Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,403
Cash	£84,639
Current Liabilities	£330,987

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

12 January 1999	Delivered on: 16 January 1999 Satisfied on: 28 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 January 1999

Delivered on: 16 January 1999
Satisfied on: 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
2 June 2023	Cessation of Nigel Moore as a person with significant control on 2 June 2023 (1 page)
2 June 2023	Cessation of David Ian Hartill as a person with significant control on 2 June 2023 (1 page)
2 June 2023	Notification of Fuzzy Duck Creative Group Ltd as a person with significant control on 2 June 2023 (2 pages)
16 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
13 March 2023	Cessation of Phillip Hewitt as a person with significant control on 31 May 2019 (1 page)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
19 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 November 2020	Termination of appointment of Philip Hewitt as a director on 31 May 2019 (1 page)
5 March 2020	Confirmation statement made on 20 February 2020 with updates (6 pages)
14 January 2020	Registered office address changed from Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ England to Rievaulx House St. Marys Court York YO24 1AH on 14 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
24 December 2018	Registered office address changed from 502a Knutsford Road Warrington WA4 1DX to Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ on 24 December 2018 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2018	Termination of appointment of Helen Hewitt as a secretary on 21 December 2018 (1 page)
2 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 May 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,009.00 (10 pages)
23 May 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,009.00 (10 pages)
9 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
9 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (5 pages)
1 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 February 2015	Director's details changed for Mr David Ian Harthill on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr David Ian Harthill on 12 February 2015 (2 pages)
2 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 January 2015	Registered office address changed from 10 Canal Street Stockport Cheshire SK1 3BZ to 502a Knutsford Road Warrington WA4 1DX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 10 Canal Street Stockport Cheshire SK1 3BZ to 502a Knutsford Road Warrington WA4 1DX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 10 Canal Street Stockport Cheshire SK1 3BZ to 502a Knutsford Road Warrington WA4 1DX on 7 January 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Mr Nigel David Moore as a director (2 pages)
27 March 2013	Appointment of Mr Nigel David Moore as a director (2 pages)
27 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Appointment of Mr Nigel David Moore as a director (2 pages)
21 February 2013	Appointment of Mr Nigel David Moore as a director (2 pages)
28 May 2012	Company name changed resolution dv LTD.\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
28 May 2012	Company name changed resolution dv LTD.\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
4 May 2012	Director's details changed for Mr David Ian Harthill on 1 January 2012 (2 pages)
4 May 2012	Director's details changed for Mr David Ian Harthill on 1 January 2012 (2 pages)
4 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Mr David Ian Harthill on 1 January 2012 (2 pages)
17 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-02 (1 page)
17 April 2012	Change of name notice (2 pages)
17 April 2012	Change of name notice (2 pages)
17 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-02 (1 page)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2011	Appointment of Mr David Ian Harthill as a director (2 pages)
11 October 2011	Appointment of Mr David Ian Harthill as a director (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Philip Hewitt on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Philip Hewitt on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Philip Hewitt on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 July 2008	Registered office changed on 18/07/2008 from cobden edge house 52 whetmorhurst lane mellor stockport cheshire SK6 5NY (1 page)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 July 2008	Registered office changed on 18/07/2008 from cobden edge house 52 whetmorhurst lane mellor stockport cheshire SK6 5NY (1 page)
27 February 2008	Return made up to 20/02/08; full list of members (3 pages)
27 February 2008	Return made up to 20/02/08; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Return made up to 20/02/07; full list of members (6 pages)
2 April 2007	Return made up to 20/02/07; full list of members (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 March 2006	Return made up to 20/02/06; full list of members (6 pages)
9 March 2006	Return made up to 20/02/06; full list of members (6 pages)
14 March 2005	Return made up to 20/02/05; full list of members (6 pages)
14 March 2005	Return made up to 20/02/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Company name changed resolution digital video LTD\certificate issued on 07/05/04 (2 pages)
7 May 2004	Company name changed resolution digital video LTD\certificate issued on 07/05/04 (2 pages)
4 May 2004	Return made up to 20/02/04; full list of members (6 pages)
4 May 2004	Return made up to 20/02/04; full list of members (6 pages)
3 March 2003	Return made up to 20/02/03; full list of members (6 pages)
3 March 2003	Return made up to 20/02/03; full list of members (6 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 April 2002	Registered office changed on 16/04/02 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2002	Return made up to 20/02/02; full list of members (6 pages)
5 March 2002	Return made up to 20/02/02; full list of members (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 280 wellington road south stockport cheshire SK2 6ND (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 280 wellington road south stockport cheshire SK2 6ND (1 page)
28 July 2001	Secretary resigned;director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned;director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 February 2001	Return made up to 20/02/01; full list of members (6 pages)
27 February 2001	Return made up to 20/02/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 March 2000	Return made up to 26/02/00; full list of members (6 pages)
30 March 2000	Return made up to 26/02/00; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Return made up to 26/02/99; full list of members (6 pages)
3 March 1999	Return made up to 26/02/99; full list of members (6 pages)
20 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1999	Particulars of mortgage/charge (3 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
24 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
26 February 1998	Incorporation (16 pages)
26 February 1998	Incorporation (16 pages)